Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
2 listed parties scored at or above 0.75 against “Ghadir Electricity and Energy Investment”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match221 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- Ghadir Electricity and Energy Investment1.000 likely
SDN list entry 25880, entity, IRAN
Matched on the primary name
Ghadir Electricity and Energy Investment
- name "Ghadir Electricity and Energy Investment" matched the primary name "Ghadir Electricity and Energy Investment" at 1: ghadir, electricity, energy, investment
- GHADIR SOLAR ELECTRICITY AND ENERGY0.776 review
SDN list entry 25937, entity, IRAN
Matched on the primary name
GHADIR SOLAR ELECTRICITY AND ENERGY
- name "Ghadir Electricity and Energy Investment" matched the primary name "GHADIR SOLAR ELECTRICITY AND ENERGY" at 0.776: ghadir, electricity, energy; not found in listed name: investment; listed tokens not in query: solar
Matcher m1.n1. Screened 2026-10-09 16:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.